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ONE BROADWAY MANAGEMENT LIMITED

Company number 11839393

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 14 December 2023	View PDF Liquidators' statement of receipts and payments to 14 December 2023 - link opens in a new window - 12 pages (12 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 14 December 2022	View PDF Liquidators' statement of receipts and payments to 14 December 2022 - link opens in a new window - 14 pages (14 pages)
30 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-15 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AD01	Registered office address changed from Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 10 December 2021	View PDF Registered office address changed from Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 10 December 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-11 - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	PSC01	Notification of Devendar Manly Singh as a person with significant control on 11 August 2020	View PDF Notification of Devendar Manly Singh as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AP01	Appointment of Mr Devendar Manly Singh as a director on 11 August 2020	View PDF Appointment of Mr Devendar Manly Singh as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	PSC07	Cessation of Arjun Varma as a person with significant control on 11 August 2020	View PDF Cessation of Arjun Varma as a person with significant control on 11 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	TM01	Termination of appointment of Arjun Varma as a director on 11 August 2020	View PDF Termination of appointment of Arjun Varma as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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